Nuasin Next Generation Charter School

Board Meeting

Date and Time

Thursday August 26, 2021 at 6:30 PM EDT

Location

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https://metlcs.zoom.us/j/99734620211?pwd=TjJIRHJjdDZrSWZOQlFwcmxZYkt2UT09

Meeting ID: 997 3462 0211

Passcode: 180165

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Mission
At Nuasin Next Generation, we believe in the unlimited talent and intellectual potential of our scholars and our community. We cultivate this talent and intellectual potential through a progressive education that focuses on deep exploration, relentless questioning and critical thinking. We utilize a highly rigorous curriculum, a progressive scholar led pedagogy and a true pursuit of excellence to empower and enable our scholars to impact the broader community with their unique perspectives, ideas and talents. With passionate teachers and an unyielding belief in the talents and abilities of our scholars we cultivate a deep love of learning and relentless need to question all things. Every single one of our scholars have the potential to be great and change the world, at Nuasin Next Generation it is our job to prepare them for that opportunity.
 

Agenda

      Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Kisha Perez 3 m
  B. Call the Meeting to Order   Aaron Bothner 2 m
  C. Review the Agenda Discuss Aaron Bothner 3 m
  D. MetLCS Mission/Vision Reflection and Grounding Discuss Jessica Boulet 5 m
   
  • Mission/Vision Reflection and Grounding
 
II. Finance Committee Updates 6:43 PM
  A. General Updates FYI Shanta Pressley 5 m
   
  • Audit
  • Financials
 
III. School Update 6:48 PM
  A. Executive Director Update Discuss Malik Russell 45 m
   
  • Evaluation Tool
  • Organizational Update
 
  B. 2021-2022 Family Handbook Vote Latoya Hart 5 m
  C. 2021-2022 Staff Handbook - Draft FYI Malik Russell 5 m
  D. School Admissions Policy Vote Nora Clancy 5 m
  E. Renewal Application Vote Nora Clancy 15 m
  F. K-8 Principal Update Discuss Kurt Davidson 20 m
  G. Operations Update FYI Melissa Alston 25 m
IV. Education Committee Updates 8:48 PM
  A. Education Committee Report FYI Ellen Chen 5 m
     
V. External Relations Committee Update 8:53 PM
  A. Fundraising Initiatives FYI Aluta Khanyile 5 m
VI. Public Comments 8:58 PM
  A. Public Comments Discuss Aaron Bothner 15 m
   
  • Attendees may address the Board
 
VII. Board Governance 9:13 PM
  A. Approve July 2021 Board Meeting Minutes Approve Minutes Jessica Boulet 2 m
     
VIII. Executive Session 9:15 PM
  A. Executive Session to be Proposed to discuss school headcount and current environment. Vote Aaron Bothner 20 m
IX. Closing Items 9:35 PM
  A. Adjourn Meeting Discuss Aaron Bothner 5 m
   
  • Review of Action Items
  • Next Board Meeting date
  • Adjourn